BLAF (NO. 2) LIMITED

Overview

Company Name	BLAF (NO. 2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02577757
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1991
Date of Cessation	Jul 01, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BLAF (NO. 2) LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is BLAF (NO. 2) LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What are the latest accounts for BLAF (NO. 2) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for BLAF (NO. 2) LIMITED?

Annual Return

Last Annual Return	Jan 01, 2013

What are the latest filings for BLAF (NO. 2) LIMITED?

Filings

Date

Description

Document

Type

Jul 01, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 01, 2014

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Oct 17, 2013

Register inspection address has been changed from 1 Churchill Place London E14 5HP

2 pages

AD02

Aug 08, 2013

Registered office address changed from * Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP* on Aug 08, 2013

2 pages

AD01

Aug 07, 2013

Appointment of a voluntary liquidator

2 pages

600

Aug 07, 2013

Declaration of solvency

3 pages

4.70

Aug 07, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jun 17, 2013

Full accounts made up to Dec 31, 2012

25 pages

May 24, 2013

Previous accounting period shortened from May 15, 2013 to Dec 31, 2012

1 pages

AA01

Feb 13, 2013

Full accounts made up to May 15, 2012

27 pages

Jan 17, 2013

Annual return made up to Jan 01, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 17, 2013	Statement of capital on Jan 17, 2013 Capital: GBP 100	SH01

Jul 25, 2012

Previous accounting period shortened from Dec 31, 2012 to May 15, 2012

1 pages

AA01

May 30, 2012

legacy

3 pages

MG02

May 30, 2012

legacy

3 pages

MG02

May 30, 2012

legacy

3 pages

MG02

Apr 13, 2012

Full accounts made up to Dec 31, 2011

26 pages

Mar 27, 2012

Termination of appointment of Thomas Geoffrey Ridout as a director

1 pages

TM01

Jan 10, 2012

Annual return made up to Jan 01, 2012 with full list of shareholders

8 pages

AR01

Jun 10, 2011

Termination of appointment of Darren Hare as a director

1 pages

TM01

May 17, 2011

Full accounts made up to Dec 31, 2010

26 pages

Jan 26, 2011

Annual return made up to Jan 01, 2011 with full list of shareholders

8 pages

AR01

Oct 20, 2010

Appointment of Thomas Geoffrey Ridout as a director

2 pages

AP01

Aug 25, 2010

Termination of appointment of a director

1 pages

TM01

Jul 01, 2010

Full accounts made up to Dec 31, 2009

24 pages

Jan 12, 2010

Termination of appointment of Richard Mcmillan as a director

1 pages

TM01

View All Filings

Who are the officers of BLAF (NO. 2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Oct 10, 2001		Secretary	1 Churchill Place E14 5HP London				49004930002
LEATHER, Jonathan Terence 1 Churchill Place E14 5HP London	Aug 12, 2002		Director	1 Churchill Place E14 5HP London	England	British	1965-3	69140360004
ROWBERRY, Duncan John 1 Churchill Place E14 5HP London	Aug 23, 1996		Director	1 Churchill Place E14 5HP London	England	British	1959-6	49237880004
WATSON, Hazel Anne Marie 1 Churchill Place E14 5HP London	May 31, 2007		Director	1 Churchill Place E14 5HP London	England	Irish	1967-1	122291210001
MCMILLAN, Richard John 17 Hawthorn Close Colden Common SO21 1UX Winchester Hampshire	Mar 17, 2000	Oct 10, 2001	Secretary	17 Hawthorn Close Colden Common SO21 1UX Winchester Hampshire		British		68601920001
SHOOLBRED, Charles Frederick Timbers Dean Oak Lane RH2 8PZ Leigh Surrey		Mar 17, 2000	Secretary	Timbers Dean Oak Lane RH2 8PZ Leigh Surrey		British		540290002
ABLITT, Denis Raymond Woodcocks 38 Park Avenue, Old Basing RG24 7HT Basingstoke Hampshire	Aug 16, 2000	Aug 12, 2002	Director	Woodcocks 38 Park Avenue, Old Basing RG24 7HT Basingstoke Hampshire		British	1952-6	71782000001
BOOBYER, Christopher Leslie Richard 54 Lombard Street EC3P 3AH London	Aug 12, 2002	Sep 17, 2004	Director	54 Lombard Street EC3P 3AH London		British	1954-8	92233050001
BOX, Sarah Court Lodge Lower Road West Farleigh ME15 0PD Maidstone Kent	Mar 31, 1996	Aug 12, 1998	Director	Court Lodge Lower Road West Farleigh ME15 0PD Maidstone Kent		British	1955-5	47381630004
CALLENDER, John Dalrymple Fairway Heights GU15 1NJ Camberley 14 Surrey		Aug 12, 2002	Director	Fairway Heights GU15 1NJ Camberley 14 Surrey	United Kingdom	British	1950-4	2444200001
CLARK, Thomas Martin Hatch Hill Hatch Lane Kingsley Green GU27 3LJ Haslemere Surrey		Dec 31, 1994	Director	Hatch Hill Hatch Lane Kingsley Green GU27 3LJ Haslemere Surrey		British	1939-8	5529800001
DOWDING, Eric Robert 23 Waldorf Heights Blackwater Howley Hill GU17 9JH Camberley Surrey	Jun 09, 1998	Aug 16, 2000	Director	23 Waldorf Heights Blackwater Howley Hill GU17 9JH Camberley Surrey		British	1952-5	46728970001
ELLIS, David James Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire		Aug 31, 1994	Director	Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire	England	British	1959-3	113760650001
EVANS, Christopher Hewitt 1 Churchill Place E14 5HP London	Apr 10, 2007	Nov 27, 2009	Director	1 Churchill Place E14 5HP London		British	1964-5	121774150001
HARE, Darren Mark Churchill Place E14 5HP London 1 England	Nov 27, 2009	Jan 21, 2010	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1966-1	127470250001
HILLS, Richard Allan 11 Countess Gardens Littledown BH7 7RR Bournemouth Dorset	Aug 16, 2000	Aug 12, 2002	Director	11 Countess Gardens Littledown BH7 7RR Bournemouth Dorset	United Kingdom	British	1956-9	71778800001
MACINTOSH, Gordon Paterson 7 Paddock Field Chilbolton SO20 6AU Stockbridge Hampshire	Dec 31, 1994	Jun 30, 2000	Director	7 Paddock Field Chilbolton SO20 6AU Stockbridge Hampshire		British	1945-7	25737780001
MCMILLAN, Richard John 1 Churchill Place E14 5HP London	Aug 12, 2002	Dec 18, 2009	Director	1 Churchill Place E14 5HP London		British	1958-5	68601920003
MILES, Martin Graham 1 Churchill Place E14 5HP London	Sep 08, 2005	May 24, 2007	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1972-10	108439150001
RIDOUT, Thomas Geoffrey Churchill Place E14 5HP London 1 England	Oct 08, 2010	Mar 23, 2012	Director	Churchill Place E14 5HP London 1 England	England	British	1977-4	155056490001
ROSE, Stephen George 1 Churchill Place E14 5HP London	Sep 08, 2005	Jan 31, 2007	Director	1 Churchill Place E14 5HP London		British	1965-2	143870380001
ROWAN, Charles Paul 32 Queens Park West Drive Queens Park BH8 9DD Bournemouth Dorset	Aug 23, 1996	Jun 09, 1998	Director	32 Queens Park West Drive Queens Park BH8 9DD Bournemouth Dorset		British	1961-6	49237910001
SILCOCK, Frank Avis Charleston 74 Wellhouse Road Beech GU34 4AG Alton Hampshire		Jul 31, 1993	Director	Charleston 74 Wellhouse Road Beech GU34 4AG Alton Hampshire		British	1934-9	32895910001
WEAL, Barry Orchard Gate Mill Lane Bramley GU5 0HW Guildford Surrey	Aug 31, 1994	Aug 16, 2000	Director	Orchard Gate Mill Lane Bramley GU5 0HW Guildford Surrey		British	1952-8	40203100001
WEAVING, John Martin 57 Bridle Way Colehill BH21 2UP Wimborne Dorset	Aug 01, 1993	Mar 31, 1996	Director	57 Bridle Way Colehill BH21 2UP Wimborne Dorset		British	1959-7	58523120001
BARCOSEC LIMITED 54 Lombard Street EC3P 3AH London	Aug 16, 2000	Jul 22, 2004	Director	54 Lombard Street EC3P 3AH London				49004930001
BAROMETERS LIMITED 54 Lombard Street EC3P 3AH London	Aug 16, 2000	Jul 22, 2004	Director	54 Lombard Street EC3P 3AH London				57357300002

View Detailed Information on Officers and People with Significant Control

Does BLAF (NO. 2) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A first priority norwegian mortgage	Created On Jun 30, 2003 Delivered On Jul 09, 2003	Satisfied	Amount secured USD50,000,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The vessel M.V. "jo betula" (ex hull no.337 At kitanihon shipbuilding co. LTD.) and in her equipment and appurtenances.
	Persons Entitled Hsbc Intermidiate Leasing (UK) Limited (the Lessee)
	Transactions Jul 09, 2003Registration of a charge (395) May 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of covenant	Created On Jun 30, 2003 Delivered On Jul 04, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the company's rights, title, benefit and interest, present and future in and to, the company's insurances of M.V. "jo betula" (ex hull no.337 At kitanihon shipbuilding co., LTD), all sums of money or other compensation, the proceeds of any policy or contract of insurance. See the mortgage charge document for full details.
	Persons Entitled Hsbc Intermediate Leasing (UK) Limited
	Transactions Jul 04, 2003Registration of a charge (395) May 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Lessor proceeds account assignment	Created On Jun 25, 2003 Delivered On Jul 04, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the company's right, title and interest, present and future, in and to: the lessor proceeds accounts, all moneys from time to time credited to the accounts. See the mortgage charge document for full details.
	Persons Entitled Hsbc Intermediate Leasing (UK) Limited
	Transactions Jul 04, 2003Registration of a charge (395) May 25, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does BLAF (NO. 2) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 30, 2013	Commencement of winding up
Jul 01, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jul 30, 2013
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Jul 30, 2013

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0